Counterparties
An address's top counterparties and their blacklist status
For address:
0x57ad6981…407f0dac
| Address | Volume | Txs | Status |
|---|---|---|---|
0xdd3fdea0…8f187e5f |
$67,900 | 2 | Clean |
0x4eeb5f6f…cc12e3d0 |
$40,000 | 1 | Clean |
0x0d4ce290…aec5ef2c |
$35,000 | 1 | Clean |
0x6f798b5c…4a1f00aa |
$35,000 | 1 | Clean |
0x3c3f9d55…e6a2581b |
$34,000 | 1 | Clean |
0x0bf8a476…7cd6bae9 |
$31,100 | 1 | Clean |
0x2fca60fb…ff147c95 |
$25,000 | 3 | Clean |
0xf1ddf1ee…a213fa82 |
$18,200 | 1 | Clean |
0xbd484e75…9f58d560 |
$15,111 | 1 | Clean |
0x043f5604…dfcf833b |
$15,000 | 1 | Clean |
Tx-graph data (TronGrid/Etherscan), cached ~6h · 2026-06-27